The Justice Department and the SEC had a record year in FCPA enforcement — the largest amount of penalties against corporate defendants and the most individuals charged in one year. DOJ also adopted new guidance on corporate compliance programs. Its enforcement year included several major prosecutions, including Ericsson, Walmart, Fresenius Medical, and Cognizant Technology.
In this episode of Corruption, Crime and Compliance, Michael Volkov reviews 2019 FCPA enforcement and compliance trends.
